Amx Uk Limited in LONDON

Amx Uk Limited LONDON

Amx Uk Limited was formally closed on 2022-04-24. Amx Uk was a private limited company that could have been found at 25 Farringdon Street, London, EC4A 4AB. The company (formally started on 1993-03-18) was run by 3 directors.
Director Marcus A. who was appointed on 20 July 2018.
Director Frank G. who was appointed on 29 June 2017.
Director John S. who was appointed on 18 October 2014.

The company was officially categorised as "manufacture of computers and peripheral equipment" (26200). As stated in the Companies House information, there was a name alteration on 2001-07-24, their previous name was Panja. There is another name change mentioned: previous name was Axcess Technology performed on 2001-01-10. The last confirmation statement was sent on 2019-03-13 and last time the annual accounts were sent was on 31 December 2017. 2016-03-13 is the date of the latest annual return.

Amx Uk Limited Address / Contact

Office Address	25 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02801120
Date of Incorporation	Thu, 18th Mar 1993
Date of Dissolution	Sun, 24th Apr 2022
Industry	Manufacture of computers and peripheral equipment
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Fri, 27th Mar 2020
Last confirmation statement dated	Wed, 13th Mar 2019

Company staff

Marcus A.

Position: Director

Appointed: 20 July 2018

Frank G.

Position: Director

Appointed: 29 June 2017

John S.

Position: Director

Appointed: 18 October 2014

Marisa I.

Position: Director

Appointed: 29 June 2017

Resigned: 20 July 2018

Rebecca C.

Position: Director

Appointed: 01 February 2015

Resigned: 31 October 2016

Todd S.

Position: Director

Appointed: 18 October 2014

Resigned: 29 June 2017

Chris A.

Position: Director

Appointed: 19 April 2010

Resigned: 18 October 2014

Kevin M.

Position: Director

Appointed: 01 October 2009

Resigned: 18 October 2014

Andrew P.

Position: Director

Appointed: 31 March 2006

Resigned: 31 October 2014

Andrew P.

Position: Secretary

Appointed: 03 February 2004

Resigned: 31 October 2014

Rupert G.

Position: Director

Appointed: 19 October 2003

Resigned: 31 March 2006

Timothy P.

Position: Director

Appointed: 19 June 2003

Resigned: 01 October 2009

Robert C.

Position: Director

Appointed: 02 November 2001

Resigned: 31 December 2005

Jean N.

Position: Director

Appointed: 01 August 2001

Resigned: 18 February 2003

Michael O.

Position: Director

Appointed: 14 December 2000

Resigned: 18 October 2014

Paul F.

Position: Director

Appointed: 01 June 2000

Resigned: 01 August 2001

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 09 December 1998

Resigned: 03 February 2003

Susan H.

Position: Secretary

Appointed: 25 June 1997

Resigned: 09 December 1998

Elizabeth G.

Position: Secretary

Appointed: 01 May 1994

Resigned: 24 June 1997

Scott M.

Position: Director

Appointed: 01 June 1993

Resigned: 11 September 2000

Joe H.

Position: Director

Appointed: 01 June 1993

Resigned: 30 March 2001

Anthony L.

Position: Director

Appointed: 18 March 1993

Resigned: 31 October 2000

Deborah L.

Position: Secretary

Appointed: 18 March 1993

Resigned: 01 May 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 1993

Resigned: 18 March 1993

People with significant control

Harman International Industries Inc

Suite 1500 400 Atlantic Street, Stamford, Ct, 06901, United States

Legal authority	Securities Exchange Act Of 1934
Legal form	Corporation
Country registered	Usa
Place registered	Delaware
Registration number	001-09764
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Panja	July 24, 2001
Axcess Technology	January 10, 2001

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 6th, December 2018	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 6th, December 2018	accounts	Free Download (28 pages)
AA01	Accounting period extended to Sunday 31st December 2017. Originally it was Friday 30th June 2017 filed on: 3rd, July 2017	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 30th June 2016 filed on: 28th, February 2017	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2015 filed on: 11th, April 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to Sunday 13th March 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to Friday 13th March 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 30th June 2014 filed on: 25th, November 2014	accounts	Free Download (31 pages)
AA01	Current accounting period shortened to Monday 30th June 2014, originally was Wednesday 31st December 2014. filed on: 25th, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 13th March 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (6 pages)
SH01	16013758.00 GBP is the capital in company's statement on Tuesday 29th April 2014	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 28th, April 2014	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 7th, June 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to Wednesday 13th March 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to Tuesday 13th March 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (29 pages)
AR01	Annual return made up to Sunday 13th March 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 14th, June 2010	accounts	Free Download (29 pages)
AR01	Annual return made up to Saturday 13th March 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 26th, October 2009	accounts	Free Download (29 pages)
363a	Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 19th, June 2008	accounts	Free Download (23 pages)
363a	Annual return made up to Thursday 20th March 2008 filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (24 pages)
363s	Annual return made up to Wednesday 21st March 2007 filed on: 21st, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st March 2007 filed on: 21st, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 17th, May 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 17th, May 2006	accounts	Free Download (18 pages)
363s	Annual return made up to Friday 17th March 2006 filed on: 17th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 17th March 2006 filed on: 17th, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 17th March 2006 (Director resigned)	annual return
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 14th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 14th, November 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 16th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 16th, June 2005	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 30th March 2005 filed on: 30th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 30th March 2005 filed on: 30th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 11th June 2004 filed on: 11th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 11th June 2004 filed on: 11th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 9th, June 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 9th, June 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 28th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 28th, October 2003	accounts	Free Download (16 pages)
363a	Annual return made up to Thursday 8th May 2003 filed on: 8th, May 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 8th May 2003 filed on: 8th, May 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 10th, July 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 10th, July 2002	accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 20th March 2002 filed on: 20th, March 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 20th March 2002 filed on: 20th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 11th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 11th, January 2002	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 8th May 2001 filed on: 8th, May 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 8th May 2001 filed on: 8th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 16th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 16th, January 2001	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 19th April 2000 filed on: 19th, April 2000	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 19th April 2000 filed on: 19th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 15th, February 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 15th, February 2000	accounts	Free Download (14 pages)
363a	Annual return made up to Saturday 10th April 1999 filed on: 10th, April 1999	annual return	Free Download (6 pages)
363a	Annual return made up to Saturday 10th April 1999 filed on: 10th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 1st, June 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 1st, June 1998	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 7th May 1998 filed on: 7th, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 7th May 1998 filed on: 7th, May 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 24th, June 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 24th, June 1997	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 6th May 1997 filed on: 6th, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 6th May 1997 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 6th May 1997 filed on: 6th, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 6th May 1997 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 30th, December 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 30th, December 1996	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 23rd April 1996 filed on: 23rd, April 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 23rd April 1996 filed on: 23rd, April 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 5th, July 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 5th, July 1995	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 30th March 1995 filed on: 30th, March 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 30th March 1995 filed on: 30th, March 1995	annual return	Free Download (4 pages)
363(288)	Annual return made up to Thursday 30th March 1995 (Secretary resigned)	annual return
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 13th, December 1994	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 13th, December 1994	accounts
363s	Annual return made up to Tuesday 19th April 1994 filed on: 19th, April 1994	annual return	Free Download
363s	Annual return made up to Tuesday 19th April 1994 filed on: 19th, April 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 4th, June 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 4th, June 1993	accounts	Free Download

Amx Uk Limited LONDON

Amx Uk Limited Address / Contact

Company Information / Profile

Company staff

Marcus A.

Frank G.

John S.

Marisa I.

Rebecca C.

Todd S.

Chris A.

Kevin M.

Andrew P.

Andrew P.

Rupert G.

Timothy P.

Robert C.

Jean N.

Michael O.

Paul F.

York Place Company Secretaries Limited

Susan H.

Elizabeth G.

Scott M.

Joe H.

Anthony L.

Deborah L.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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